Virscient Limited was registered on 02 Mar 2011 and issued an NZ business identifier of 9429031199292. The registered LTD company has been run by 5 directors: Dean Andrew Armstrong - an active director whose contract started on 02 Mar 2011,
Jonathon Edward Murie - an active director whose contract started on 24 Jul 2012,
Andrew M. - an active director whose contract started on 14 Feb 2017,
Mark Julian Ingle - an active director whose contract started on 25 Mar 2021,
Stephen William Howse - an active director whose contract started on 31 Jan 2024.
According to BizDb's data (last updated on 02 Mar 2024), this company uses 1 address: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Until 24 Apr 2017, Virscient Limited had been using Ruakura Research Centre, 10 Bisley Road, Hamilton as their registered address.
BizDb identified former names for this company: from 01 Mar 2011 to 27 Feb 2012 they were named Iugere Limited.
A total of 9150 shares are allotted to 1 group (1 sole shareholder). In the first group, 9150 shares are held by 1 entity, namely:
Virscient Technology Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. Virscient Limited was classified as "Electronic engineering service - consulting" (business classification M692340).
Principal place of activity
Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand
Previous addresses
Address #1: Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand
Registered & physical address used from 05 May 2016 to 24 Apr 2017
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Apr 2011 to 05 May 2016
Address #3: 173 Tramway Road, Enderley, Hamilton, 3214 New Zealand
Physical address used from 14 Apr 2011 to 26 Apr 2011
Address #4: 2160 Awhitu Road, Rd 4, Waiuku, 2684 New Zealand
Physical address used from 02 Mar 2011 to 14 Apr 2011
Address #5: 2160 Awhitu Road, Rd 4, Waiuku, 2684 New Zealand
Registered address used from 02 Mar 2011 to 26 Apr 2011
Basic Financial info
Total number of Shares: 9150
Annual return filing month: April
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9150 | |||
| Other (Other) | Virscient Technology Limited Partnership |
Hamilton East Hamilton 3216 New Zealand |
31 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tanner Family Trustees Limited Shareholder NZBN: 9429050854882 Company Number: 8483830 |
19 Knox Street Hamilton 3244 New Zealand |
26 May 2023 - 31 Jan 2024 |
| Director | Ingle, Mark Julian |
Frankton Hamilton 3204 New Zealand |
28 Feb 2022 - 31 Jan 2024 |
| Director | Murie, Jonathon Edward |
Tauranga South Tauranga 3112 New Zealand |
15 Dec 2015 - 31 Jan 2024 |
| Director | Armstrong, Dean Andrew |
Rd 4 Hamilton 3284 New Zealand |
02 Mar 2011 - 31 Jan 2024 |
| Other | Armstrong Family Trust |
149 Alexandra Street Hamilton 3204 New Zealand |
03 May 2023 - 31 Jan 2024 |
| Other | Armstrong Family Trust |
149 Alexandra Street Hamilton 3204 New Zealand |
03 May 2023 - 31 Jan 2024 |
| Entity | Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 |
149 Alexandra Street Hamilton 3204 New Zealand |
17 Apr 2015 - 03 May 2023 |
| Entity | Rostrum Investments Limited Shareholder NZBN: 9429030193536 Company Number: 4472158 |
149 Alexandra Street Hamilton 3204 New Zealand |
17 Apr 2015 - 03 May 2023 |
| Individual | Armstrong, Deborah Nancy |
Hamilton East Hamilton 3216 New Zealand |
06 Apr 2011 - 17 Apr 2015 |
Dean Andrew Armstrong - Director
Appointment date: 02 Mar 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Aug 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Apr 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 13 Jun 2019
Jonathon Edward Murie - Director
Appointment date: 24 Jul 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 31 Jan 2014
Andrew M. - Director
Appointment date: 14 Feb 2017
Address: Orinda, California, 94563 United States
Address used since 14 Feb 2017
Mark Julian Ingle - Director
Appointment date: 25 Mar 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Mar 2021
Stephen William Howse - Director
Appointment date: 31 Jan 2024
Address: Cambridge, 3495 New Zealand
Address used since 31 Jan 2024
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